Strengthen compliance and protect the business
Location:
Jersey
Jersey
How to apply:
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
Join a dynamic AML team supporting client onboarding, reviews, screening and AML/CFT/CPF compliance across an international financial services environment.
You’ll assist with AML checks, training, regulatory requirements and ad-hoc projects while working closely with colleagues across multiple jurisdictions.
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